L&A-Decoratie

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heirweg Zuid 27 te 8770 Ingelmunster",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Heirweg Zuid",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zuidstraat 6 bus 6 te 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Zuidstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "6",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2025-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.341.144",
    "name_full": "L\u0026A DECORATIE",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "betalingsbewijs aan het Belgisch Staatsblad",
    "een ondertekend verslag van de buitengewone algemene vergadering",
    "3 exemplaren van formulier I",
    "2 exemplaren van formulier II"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Heirweg Zuid",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Zuidstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "6",
        "street_number": "6"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De Algemene Vergadering beslist unaniem het adres van de maatschappelijke zetel te verplaatsen van de Zuidstraat 6/6 te 8800 Roeselare naar Heirweg Zuid 27 te 8770 Ingelmunster vanaf 15/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.341.144",
    "name_full": "L \u0026 A-DECORATIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.341.144",
    "name_full": "LOAN FASHION",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Dirk Declercq",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craeymeersch Lode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de benoeming van de bestuurder, zijnde de heer Craeymeersch Lode te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houthoofd Anja Elisa Francisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder voor onbepaalde duur Mevrouw Houthoofd Anja Elisa Francisa, geboren te Roeselare op 31 januari 1972, wonende te 8770 Ingelmunster, Heirweg-Zuid 29, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.341.144",
    "name_full": "LOAN FASHION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8770 Ingelmunster, Heirweg Zuid 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-24",
        "name": "CRAEYMEERSCH Lode Omer Germain",
        "niss": null,
        "address": "8770 Ingelmunster, Heirweg Zuid 29"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "CRAEYMEERSCH Lode Omer Germain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 3100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-31",
        "name": "HOUTHOOFD Anja Elisa Francisca",
        "niss": null,
        "address": "8770 Ingelmunster, Heirweg Zuid 29"
      },
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "HOUTHOOFD Anja Elisa Francisca",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 3100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0543.341.144",
    "name_full": "LOAN fashion",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-12",
  "post_incorporation_mandates": []
}